Global Banking & Finance

SEPTEMBER 27, 2023

By Cenk Ipeker, General Manager, Cloud, NICE Actimize In recent years, the financial services industry has seen a paradigm shift in the cloud adoption conversation from “when it will happen” to “it’s happening right now.” However, cloud transformation is a strategic decision […]

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Financial Institution Management Financial Services IT 52

JD Supra: Mergers

APRIL 29, 2024

On April 18, 2024, the Financial Crimes Enforcement Network (FinCEN) released further guidance regarding to Corporate Transparency Act compliance (CTA) by updating and expanding the Beneficial Ownership Information Reporting Frequently Asked Questions regarding the Beneficial Ownership Information (BOI) Reporting Rule (FAQs).

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Financial Institution Government Corporation 300

Cisco: M&A

APRIL 2, 2024

Record-Breaking Security Vulnerabilities in 2023 According to data from Statista , the amount of vulnerabilities recorded in 2023 hit a record number with 29,000 new vulnerabilities reported. This is… Read more on Cisco Blogs

Financial Institution 52

Financial Institution Securities Financial Services Management 52

Global Banking & Finance

FEBRUARY 28, 2024

Financial institutions and businesses risk losing their competitive edge if they fail to embrace real-time payments Real-time payments adoption is increasing and bringing a litany of benefits to businesses of all kinds.

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Financial Institution Business Bank Banking 40

Global Banking & Finance

JUNE 5, 2023

Workload automation and orchestration to eliminate the risks of homegrown scripts for financial institutions By Ryan Dimick, Chief Technology Officer, SMA Technologies Credit unions and banks are under increasing pressure to speed up digital innovation as customers seek more convenient digital banking services.

Financial Institution 52

Financial Institution Bank Banking 52

JD Supra: Mergers

MAY 5, 2024

financial institutions to process $291. If you need to find an example of this long reach, look no further than OFAC’s recent settlement with SCG Plastics (“SCG”), in which SCG, a Thailand company, which sells plastic resins, agreed to pay $20 million for violations of the Iran Sanctions Program. From 2017 to 2018, SCG “caused” U.S.

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Financial Institution 196

CNBC: Investing

AUGUST 7, 2023

PayPal on Monday launched a U.S. dollar-backed stablecoin to help facilitate payments as its latest addition to its suite of crypto services.

Financial Institution 98

Financial Institution IT 98

JD Supra: Mergers

FEBRUARY 26, 2024

Treasury’s Financial Crimes Enforcement Network (“FinCEN”), published a proposed rule that would define specified investment advisers as “financial institutions” required to implement anti-money laundering (“AML”) compliance programs. On February 15, the U.S. By: Cadwalader, Wickersham & Taft LLP

Financial Institution 167

Financial Institution Investment 167

Deal Lawyers

APRIL 25, 2024

Section 546(e) of the Bankruptcy Code provides a safe harbor from constructive fraudulent transfer claims for transfers that are settlement payments or payments related to a securities contract, when those transfers are “made by or to (or for the benefit of) … financial institutions.”

Financial Institution 122

Financial Institution Securities 122

JD Supra: Mergers

FEBRUARY 8, 2024

883 (2018), that a debtor may itself qualify as a "financial institution" covered by the safe harbor by retaining a bank or trust company as an agent to handle payments, By: Jones Day Supreme Court suggested (but did not hold) in Merit Mgmt. FTI Consulting, Inc.,

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Securities Financial Institution Consulting Bank 200

Financial Times - Banking

APRIL 22, 2024

Head of financial institutions group for Europe relocates at sensitive time for its operations on the continent

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Financial Institution IT 111

Global Banking & Finance

APRIL 30, 2024

Banking on Generative AI: Three Strategic Frontiers to Conquer in 2024 Financial institutions have long grappled with the challenge of offering best-in-class customer service and personalization with pockets of success.

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Bank Banking Financial Institution 110

Global Banking & Finance

FEBRUARY 13, 2024

2023 ushered in the next great wave of technology with the explosion of artificial intelligence (AI). It introduced major changes in the way we work and live with implications across all industries including customer experience (CX). John Willcutts, NICE’s general manager of digital and AI, said we saw good and bad things come out of […]

Financial Institution 40

Financial Institution Management IT 40

The New York Times: Banking

SEPTEMBER 12, 2023

Henriques, and “The Problem of Twelve,” by John Coates, tell the story of America’s powerful and unwieldy financial institutions. “Taming the Street,” by Diana B.

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Financial Institution Capital Funds Investment 106

Global Newswire by Notified: M&A

APRIL 11, 2024

Acquisition Enhances Managed Service & Support Offerings, Expands Geographic Presence & Deepens Financial Institution Expertise Acquisition Enhances Managed Service & Support Offerings, Expands Geographic Presence & Deepens Financial Institution Expertise

Financial Institution 49

Financial Institution Capital Acquisitions Management 49

Global Newswire by Notified: M&A

MARCH 14, 2024

Deal Deepens Financial Institutions Platform with Market-Leading CD Underwriting, Tech-Enabled Risk Management, & Strategic Planning Capabilities Deal Deepens Financial Institutions Platform with Market-Leading CD Underwriting, Tech-Enabled Risk Management, & Strategic Planning Capabilities

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Underwriting Financial Institution Risk Management Finance 53

Cisco: M&A

JUNE 6, 2023

This blog will explore how financial institutions (FIs) can use different Cisco technologies to help meet regulatory requirements, be they FFIEC, OCC, PCI, or others. Prior blogs in this series … Read more on Cisco Blogs

Financial Institution 98

Financial Institution Financial Services Securities 98

PE Hub

JANUARY 31, 2024

Charlesbank Credit Opportunities Fund III's LPs include public and corporate pensions, endowments, foundations, financial institutions, asset managers and family offices, as well as high-net-worth individuals. The post Charlesbank Capital Partners wraps up third credit fund at $1.5bn appeared first on PE Hub.

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Funds Capital Financial Institution Asset Management 83

Cisco: M&A

OCTOBER 18, 2023

In the past decade, governments and financial institutions have become increasingly targeted by criminal organizations and nation state operators who seek to extort and disrupt key societal functions… Read more on Cisco Blogs

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Financial Institution Government Financial Services Securities 98

Business Standard - FInance

JUNE 6, 2023

The MUDRA loans are given by commercial banks, regional rural banks, small finance banks, microfinance institutions, and non-banking financial institutions

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Financial Institution Bank Banking Finance 98

Cisco: M&A

JANUARY 23, 2024

Cyber security attacks in 2023 reached a new level of sophistication as significant supply chain attacks and evolved malware tools have accelerated the risk facing financial institutions. With… Read more on Cisco Blogs

Financial Institution 52

Financial Institution Securities Financial Services 52

PE Hub

DECEMBER 15, 2023

Fund VI's limited partners include including public and private pension plans, endowments, sovereign wealth funds, financial institutions, insurance companies and family offices. The post TorQuest Partners racks up $2.1bn for sixth fund appeared first on PE Hub.

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Funds Financial Institution Insurance 79

Business Standard - FInance

MAY 26, 2023

The Central-Know Your Customer is meant to facilitate faster and smoother transactions for individuals and financial institutions. Here is everything you need to know about the system

Financial Institution 98

Financial Institution 98

PE Hub

NOVEMBER 3, 2023

BID III's limited partners include public and private pension plans, sovereign wealth funds, financial institutions, endowments, foundations and family offices. The post Brookfield Asset Management wraps up third infrastructure debt fund appeared first on PE Hub.

Asset Management 79

Asset Management Debt Funds Management 79

Deal Lawyers

MAY 22, 2023

As we all know by now, whenever there’s a financial crisis, healthy financial institutions often swoop in – either voluntarily or with some arm-twisting from regulators – to acquire distressed institutions.

Financial Institution 100

Financial Institution IT 100

PE Hub

AUGUST 15, 2023

Horizn is a Toronto-based provider of easy-to-embed interactive product demos for financial institutions. The post Tritium Partners-backed Inbenta closes acquisition of Horizn appeared first on PE Hub.

Acquisitions 83

Acquisitions Financial Institution 83

Global Banking & Finance

JANUARY 25, 2024

5 Key Aspects of Modern Regulatory Reporting: Integrating Data Engineering and Cloud Services By Ravish Tillu 25 January 2024 Introduction to Regulatory Reporting in the Financial Sector Regulatory reporting in the financial sector is a critical process that ensures the transparency and stability of the financial markets.

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Engineering Financial Institution Financial Market 81

Cisco: M&A

NOVEMBER 14, 2023

Financial institutions continue to look for ways to align technology with strategic business goals to improve and better understand customer service, workforce experience and impact of applications… Read more on Cisco Blogs

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Financial Institution Business Financial Services 98

Global Newswire by Notified: M&A

MARCH 15, 2024

the Ohio Division of Financial Institutions, and the West Virginia Board of Banking and Financial Institutions (collectively, the “Regulatory Authorities”) for the merger of Wayne with and into Main Street followed by the merger of Main Street Bank Corp. with and into Wayne Savings Community Bank.

Financial Services 49

Financial Services Mergers Financial Institution Insurance 49

Global Banking & Finance

NOVEMBER 30, 2023

Chandramouli Sundaram, Senior Vice President Delivery – Data Engineering, Maveric Systems Limited In a bid to modernize businesses, banks, and financial institutions are increasingly using cloud computing. WHY DO BANKS STILL PREFER TO KEEP BUSINESS APPLICATION SERVICES ON-PREMISE RATHER THAN ON THE CLOUD?

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Bank Banking Financial Institution Business 88

Global Banking & Finance

JANUARY 12, 2024

As financial institutions navigate an increasingly complex regulatory environment, the necessity for effective compliance strategies has never been […]

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Bank Banking Financial Institution 78

Global Banking & Finance

JUNE 20, 2023

How wealth management firms can become a more powerful force for charitable giving By Joe Fisher As tax time fast approaches, it’s one of the best times to look at how financial institutions and their advisors can add additional philanthropic planning services to their offerings in order to bring even more value to their clients […]

Management 98

Management Financial Institution Finance Finance 98

Global Banking & Finance

APRIL 29, 2024

Stuart Tarmy, Head of Industry Vertical Solutions, FinTech and Global Partnerships at Aerospike, outlines the role AI can play for institutions of all sizes. Failing to respect the abilities of any enemy is a mistake, and financial institutions have long understood that financial fraudsters are […]

Financial Institution 40

Financial Institution 40

Cisco: M&A

JULY 11, 2023

When it happens to a financial institution besides the financial impact the damage to the brand can be devasting. When there is a security breach it makes headlines. For example the average total… Read more on Cisco Blogs

Securities 74

Securities Financial Institution IT Financial Services 74

Benchmark International

AUGUST 18, 2023

Enth Degree facilitates the implementation and management of network connectivity from financial institutions and organizations to the global financial messaging network.

Financial Institution 52

Financial Institution Acquisitions Management Mergers and Acquisitions 52

The TRADE

OCTOBER 25, 2023

Earlier this week, BNY Mellon launched a new white labelling service for its LiquidityDirect platform, offering financial institutions a liquidity management solution for their end clients.

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Management Financial Institution Portfolio Investment Manager 109

Global Banking & Finance

APRIL 12, 2024

Moving the Needle: Top 10 Trends Driving the Financial Services Landscape in 2024 By Kathy Stares, Executive Vice President of North America for Provenir To truly thrive in 2024 in an increasingly competitive industry, financial institutions need to provide consumers with world-class customer experiences, while adapting to a shifting marketplace.

Financial Services 40

Financial Services Financial Institution Finance Finance 40